Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; et al
as 3:2021cv01161
Defendant: Defendant Property 3 - Villas de Manati, Apt. Y-202, Road #2, Km. 48.0, Manati, Puerto Rico 00674, Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; and Defendant Property 2 - Barriada Manati #37, Patria Pozo Street, Manati, Puerto Rico 00617; and
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. Glock 17 pistol et al
as 1:2020cv00836
Defendant: $2,420.00 U.S. Currency, Colt Defender, 9mm pistol, Glock 17, 9mm Pistol and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Colt Defender .45 Caliber Pistol (serial number DR09617) et al
as 1:2018cv00526
Defendant: 34 rounds of .45 Caliber Ammunition, 47 rounds of .380 Caliber Ammunition, One Colt Defender .45 Caliber Pistol (serial number DR09617) and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?